Any financial penalties applied by the BMA as regards the implementation of its Module FC, are without prejudice to the criminal sanctions available to the Bahraini courts under the Decree — Law No. 4 of 2001, with respect to the prevention and prohibition of the laundering of money. As with other financial penalties, the imposition of a financial penalty with regards to breaches of the Module FC does not prevent the BMA from also using other enforcement measures to remedy the same violation (for instance, a Direction).